Credit Suisse Group AG

Ticker: CSGN

Møtedato: 29.04.2016

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1.1 Forslag Receive Financial Statements and Statutory Reports (Non-Voting) Ledelsens anbefalning None Stemme None
1.2 Forslag Approve Remuneration Report Ledelsens anbefalning For Stemme For
1.3 Forslag Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
2 Forslag Approve Discharge of Board and Senior Management Ledelsens anbefalning For Stemme For
3.1 Forslag Approve Allocation of Income Ledelsens anbefalning For Stemme For
3.2 Forslag Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves Ledelsens anbefalning For Stemme For
4.1 Forslag Approve Maximum Remuneration of Directors in the Amount of CHF 12 Million Ledelsens anbefalning For Stemme For
4.2.1 Forslag Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million Ledelsens anbefalning For Stemme For
4.2.2 Forslag Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million Ledelsens anbefalning For Stemme For
4.2.3 Forslag Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million Ledelsens anbefalning For Stemme For
5.1 Forslag Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends Ledelsens anbefalning For Stemme For
5.2 Forslag Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions Ledelsens anbefalning For Stemme For
6.1a Forslag Reelect Urs Rohner as Director and Board Chairman Ledelsens anbefalning For Stemme For
6.1b Forslag Reelect Jassim Al Thani as Director Ledelsens anbefalning For Stemme For
6.1c Forslag Reelect Iris Bohnet as Director Ledelsens anbefalning For Stemme For
6.1d Forslag Reelect Noreen Doyle as Director Ledelsens anbefalning For Stemme For
6.1e Forslag Reelect Andreas Koopmann as Director Ledelsens anbefalning For Stemme For
6.1f Forslag Reelect Jean Lanier as Director Ledelsens anbefalning For Stemme For
6.1g Forslag Reelect Seraina Maag as Director Ledelsens anbefalning For Stemme For
6.1h Forslag Reelect Kai Nargolwala as Director Ledelsens anbefalning For Stemme For
6.1i Forslag Reelect Severin Schwan as Director Ledelsens anbefalning For Stemme For
6.1j Forslag Reelect Richard Thornburgh as Director Ledelsens anbefalning For Stemme For
6.1k Forslag Reelect John Tiner as Director Ledelsens anbefalning For Stemme For
6.1l Forslag Elect Alexander Gut as Director Ledelsens anbefalning For Stemme For
6.1m Forslag Elect Joaquin J. Ribeiro as Director Ledelsens anbefalning For Stemme For
6.2a Forslag Appoint Iris Bohnet as Member of the Compensation Committee Ledelsens anbefalning For Stemme For
6.2b Forslag Appoint Andreas Koopmann as Member of the Compensation Committee Ledelsens anbefalning For Stemme For
6.2c Forslag Appoint Jean Lanier as Member of the Compensation Committee Ledelsens anbefalning For Stemme For
6.2d Forslag Appoint Kai Nargolwala as Member of the Compensation Committee Ledelsens anbefalning For Stemme For
6.3 Forslag Ratify KPMG AG as Auditors Ledelsens anbefalning For Stemme For
6.4 Forslag Ratify BDO AG as Special Auditor Ledelsens anbefalning For Stemme For
6.5 Forslag Designate Andreas Keller as Independent Proxy Ledelsens anbefalning For Stemme For
7.1 Forslag Transact Other Business: Proposals by Shareholders (Voting) Ledelsens anbefalning None Stemme Against
7.2 Forslag Transact Other Business: Proposals by the Board of Directors (Voting) Ledelsens anbefalning None Stemme Against

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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